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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ВОСТОЧНАЯ ГОРНОРУДНАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ВОСТОЧНАЯ ГОРНОРУДНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ВОСТОЧНАЯ ГОРНОРУДНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2018-04-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2715006290`				[sources]
KPP	`271501001`				[sources]
OGRN	`1182724008598`				[sources]
Registration number	not available				[sources]
Address	УЛ. 40 ЛЕТ ПОБЕДЫ Д. 33, РП ОХОТСК ХАБАРОВСКИЙ, ОХОТСКИЙ, 682480				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСАНДРОВИЧ АЗАНОВ	ДИРЕКТОР	2020-06-23	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo «Okhotska hirnycho–heolohichna kompaniia»	100	2020-02-26	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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